Parentpay (Ess) Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · DORMANT

Next accounts due

2026-08-31 in 74 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Van Staden, Andries Jacobus · Director appointed 2026-02-24
• Alcraft, Lewis James · Director appointed 2022-10-12
• Govett, Nigel Jeremy Cloudesley · Director appointed 2020-12-15
• Wilson, Clint Anthony · Director appointed 2020-12-15
• Neubauer, Eirion Andrew Charles · Director appointed 2020-12-15
• Thomas, Michelle Donna · Secretary appointed 2020-12-15
• Brant, Mark Roger · Director appointed 2020-12-15 resigned 2022-10-12
• Thomas, Michelle Donna · Director appointed 2020-12-14 resigned 2020-12-15

People with significant control (1)

• Parentpay (Holdings) Ltd Active
  Corporate Entity Psc · notified 2020-12-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-25 Appointment of director AP01 Officers
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Director details changed CH01 Officers
• 2025-08-28 Dormant accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Dormant accounts (paper) AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-31 Dormant accounts (paper) AA Accounts
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-22 Dormant accounts (paper) AA Accounts
• 2022-11-01 Director details changed CH01 Officers
• 2022-10-13 Appointment of director AP01 Officers
• 2022-10-13 Termination director company with name termination date TM01 Officers
• 2022-08-22 Change account reference date company previous shortened AA01 Accounts
• 2021-12-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.